Security Systems And Alarms Inspection Board in WHITLEY BAY - NE25 9SX

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Security Systems And Alarms Inspection Board WHITLEY BAY

Founded in 1990, Security Systems And Alarms Inspection Board, classified under reg no. 02508504 is an active company. Currently registered at 7 - 9 Earsdon Road NE25 9SX, Whitley Bay the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Dec 1994 Security Systems And Alarms Inspection Board is no longer carrying the name Security Services Association.

At present there are 3 directors in the the firm, namely Paul P., Mark P. and Geoffrey T.. In addition one secretary - Alan F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jean F. who worked with the the firm until 21 December 1992.

Security Systems And Alarms Inspection Board Address / Contact

Office Address	7 - 9 Earsdon Road
Town	Whitley Bay
Post code	NE25 9SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02508504
Date of Incorporation	Tue, 5th Jun 1990
Industry	Security systems service activities
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Paul P.

Position: Director

Appointed: 27 November 2023

Mark P.

Position: Director

Appointed: 08 July 2005

Geoffrey T.

Position: Director

Appointed: 26 May 2005

Alan F.

Position: Secretary

Appointed: 21 December 1992

Alexander C.

Position: Director

Appointed: 01 March 2015

Resigned: 31 March 2023

Geoffrey T.

Position: Director

Appointed: 28 February 1998

Resigned: 11 November 1998

Association Of Security Consultants

Position: Corporate Director

Appointed: 20 May 1997

Resigned: 26 May 2005

George H.

Position: Director

Appointed: 09 May 1995

Resigned: 26 May 2005

B.

Position: Director

Appointed: 01 December 1994

Resigned: 31 July 2001

Roger B.

Position: Director

Appointed: 01 December 1994

Resigned: 27 May 2004

Charles D.

Position: Director

Appointed: 01 December 1994

Resigned: 11 November 1997

E.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

F.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

Mark P.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

John P.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

Peter H.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

I.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

I.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

M.

Position: Director

Appointed: 01 December 1994

Resigned: 26 May 2005

Alan N.

Position: Director

Appointed: 01 December 1994

Resigned: 01 March 2015

Adrian L.

Position: Director

Appointed: 08 January 1993

Resigned: 30 November 1994

Jean F.

Position: Secretary

Appointed: 21 August 1991

Resigned: 21 December 1992

Sydney R.

Position: Director

Appointed: 21 August 1991

Resigned: 30 November 2000

David H.

Position: Director

Appointed: 21 August 1991

Resigned: 05 January 1993

Antony K.

Position: Director

Appointed: 21 August 1991

Resigned: 30 November 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Paul P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Geoffrey T. This PSC has significiant influence or control over the company,. The third one is Alexander C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paul P.

Notified on	27 November 2023
Nature of control:	significiant influence or control

Geoffrey T.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Alexander C.

Notified on	1 August 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company previous names

Security Services Association	December 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	462 779	664 082	1 360 814	1 952 688	2 706 850	3 083 103
Current Assets	535 500	767 034	1 462 452	2 049 461	2 809 496	3 185 231
Debtors	72 721	102 952	101 638	96 773	102 646	102 128
Net Assets Liabilities	590 421	808 555	1 555 620	1 853 487	2 565 485	3 036 729
Other Debtors	54 933	75 257	70 414	36 495	28 031	28 738
Property Plant Equipment	650 029	698 178	647 098	603 779	576 702	581 321

Other
Accumulated Depreciation Impairment Property Plant Equipment	218 695	238 900	355 216	400 721	439 898	465 083
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		12 280
Average Number Employees During Period		37	38	40	40	49
Bank Borrowings Overdrafts	183 427	178 645
Creditors	183 427	178 645	543 611	794 917	818 287	723 797
Increase From Depreciation Charge For Year Property Plant Equipment		20 205		45 505	39 177	25 185
Net Current Assets Liabilities	123 819	301 302	918 841	1 254 544	1 991 209	2 461 434
Other Creditors	184 292	238 293	238 118	490 577	418 019	343 180
Other Taxation Social Security Payable	142 437	146 254	118 164	141 146	132 139	163 571
Property Plant Equipment Gross Cost	868 724	937 078	1 002 314	1 004 500	1 016 600	1 046 404
Provisions		12 280
Provisions For Liabilities Balance Sheet Subtotal		12 280	10 319	4 836	2 426	6 026
Total Additions Including From Business Combinations Property Plant Equipment		68 354		2 186	12 100	29 804
Total Assets Less Current Liabilities	773 848	999 480	1 565 939	1 858 323	2 567 911	3 042 755
Trade Creditors Trade Payables	80 489	76 434	114 067	84 496	96 165	107 583
Trade Debtors Trade Receivables	17 788	27 695	31 224	60 278	74 615	73 390
Corporation Tax Payable			73 262	78 698	171 964	109 463

Company filings

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

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AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, August 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 24th, April 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 15th, June 2005	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 18th, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 23rd, August 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 23rd, August 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 18th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 18th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 9th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 9th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 27th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 27th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, June 1997	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 4th, June 1996	accounts	Free Download (5 pages)
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AA	Small company accounts made up to Wed, 30th Nov 1994 filed on: 23rd, May 1995	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 4th, March 1994	accounts	Free Download
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AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 30th, March 1993	accounts
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AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 27th, August 1992	accounts
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 27th, August 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 7th, March 1991	accounts
224	Accounting reference date notified as 30/11 filed on: 7th, March 1991	accounts	Free Download

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